THALES CONTACT SOLUTIONS LIMITED

Company number 00560700

28 officers / 25 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Secretary
• Appointed on: 16 June 2000
• Nationality: British

MCCRORIE, Ewen Angus

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Director
• Date of birth: July 1958
• Appointed on: 10 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Director
• Date of birth: September 1966
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 16 June 2000
• Nationality: British

BUTLER, Gordon Reginald David

• Correspondence address: 27 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 22 August 1992
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Company Director

DAY, Adrian Rodney Patrick

• Correspondence address: Rose Cottage, Warren Row, Reading, Berkshire, RG10 8QS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 22 August 1992
• Resigned on: 8 December 1992
• Nationality: British
• Occupation: Company Director

ELSBURY, David Clark

• Correspondence address: Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 7 March 1994
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Director

FOSTER, Michael David

• Correspondence address: 7 Long Lane, Holbury, Southampton, Hampshire
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 May 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 October 2002
• Resigned on: 1 September 2004
• Nationality: French
• Occupation: Company Director

HAMMOND, Lawrence

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 December 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEMPSON, David John

• Correspondence address: 28 New Wokingham Road, Crowthorne, Berkshire, RG11 6JJ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 15 October 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Director

LAND, Mark Jonathan

• Correspondence address: Myrtle Cottage Lyndhurst Road, Brockenhurst, Hampshire, SO42 7TR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 22 August 1992
• Resigned on: 22 August 1995
• Nationality: British
• Occupation: Company Director

MALINS, John Charles

• Correspondence address: 205 Salisbury Road, Burton, Christchurch, Dorset, BH23 7JT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 June 1994
• Resigned on: 2 November 2002
• Nationality: British
• Country of residence: U K
• Occupation: Company Director

MASSOL, Jose Andre

• Correspondence address: 18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 June 2000
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Senior Vice President

MCKAY, Gordon

• Correspondence address: Avondale, West Stratton, Winchester, Hampshire, SO21 3DR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 October 2001
• Resigned on: 2 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILES, Anthony

• Correspondence address: Spring Lodge Stonehills, Fawley, Southampton, Hampshire, SO45 1DU
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 22 August 1992
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NUTTON, David

• Correspondence address: 49 Andes Close, Alexander Quay, Ocean Village Southampton Hampshire, SO14 3HS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 September 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

PARK, James Allan

• Correspondence address: 2 Manderley, Sea Road, Milford On Sea, Lymington, Hampshire, SO41 0PG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 March 1998
• Resigned on: 2 November 2002
• Nationality: British
• Occupation: Company Director

POOLE, David Alexander

• Correspondence address: Fairview Cottage, Wield Road, Preston Candover, Hampshire, RG25 2ES
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 8 December 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Director

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 June 1995
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 22 August 1992
• Resigned on: 7 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Martin Andrew

• Correspondence address: 179 Middlebridge Street, Romsey, Hampshire, SO51 8HH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 March 2000
• Resigned on: 2 November 2002
• Nationality: British
• Occupation: Company Director

ROBERTS, Simon

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 October 2002
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWLEY, Peter John

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRATTON, Suzanne Jayne

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 September 2015
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TITHERIDGE, Bruce William

• Correspondence address: 34 Deacon Close, Wokingham, Berkshire, RG40 1WF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 September 1992
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOMASZEWSKI, Clifford Francis

• Correspondence address: Greenacre, Glynwood, Tintern, Monmouthshire, NP6 6TN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 March 2000
• Resigned on: 2 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director